DRAGON MINING (01712)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lu Hai Young | 16-Dec-21 | CoSec | |||
| Lam Lai | 18-Jul-19 | NED | |||
| Poon Andy Yan Wai | 05-Nov-18 | INED | |||
| Pak Martin Wai Keung | 05-Nov-18 | INED | |||
| Wong Mark Tai Chun | 19-May-15 | Alt NED | |||
| Broughton Daniel K | 08-Sep-14 | CFO Non-dir | |||
| Dew Arthur George | 07-Feb-14 | Ch, NED | |||
| Smith Brett Robert | 07-Feb-14 | CEO | |||
| Edwards Neale Martin | 19-Aug-96 | Sen Mgr | |||
| Procter Carlisle Caldow | 19-May-15 | 12-Mar-26 | INED | Mr. Procter has decided to retire and will not offer himself for re-election in order to devote more time to pursue other interests in accordance with his retirement plan. | |
| Hai-Young Lu | 15-Oct-25 | CoSec | Resignation. | ||
| Lau Tung Ni | 01-Jul-21 | 15-Dec-24 | CoSec | Resignation. Ms. Lau confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. | |
| Lau Tung Ni | 15-Dec-24 | J-CoSec. | Resignation. Ms. Lau confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the shareholders of the Company. | ||
| Collinson Pauline Anne | 31-May-19 | 16-Dec-21 | CoSec | ||
| Lo Tai On | 05-Nov-18 | 01-Jul-21 | CoSec | ||
| Coates Shannon Louise | 19-Dec-13 | 31-May-19 | CoSec |